Whistleblower points to Deutsche Bank's role in Danske money laundering scandal
FT News in Focus - Un pódcast de Financial Times
Categorías:
The first public testimony of the British man who exposed one of the world’s largest money laundering cases has pointed to the involvement of two US banks and a European bank’s US subsidiary, identified by the FT as Deutsche Bank, JPMorgan Chase and Bank of America. Patrick Jenkins discusses the revelations with Richard Milne.Contributors: Katie Martin, capital markets editor; Patrick Jenkins, financial editor and Richard Milne, Nordics correspondent. Producer: Fiona Symon Hosted on Acast. See acast.com/privacy for more information.